Appointment of Ms. Shweta Bansal as Non Executive Women Independent Director
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On August 13, 2025, the board of Monind Ltd approved the appointment of Ms. Shweta Bansal (DIN: 08396474) as an Additional Director in the Non-Executive Women Independent Director category. Her term is for 5 consecutive years, subject to shareholder approval. She is a Commerce Graduate, Company Secretary, and Cost Accountant with over 19 years of experience in legal, corporate governance, and secretarial matters, and currently serves on boards of Globus Infocom, Silky Overseas, and MPDL Limited. She is not related to any existing director and is not debarred by SEBI. The board also re-appointed M/s VGG & Co. as Internal Auditor and M/s Sanjay Grover & Associates as Secretarial Auditor for FY 2025-2026.
This is a routine governance action that strengthens board independence and diversity. No material impact on stock price or shareholder value is expected, though it reflects compliance with board composition norms.